BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
28-APR-2022 Buyback, Dividend, Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 28-Apr-2022 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Recommended a final dividend of Rs.2 per equity share of face value of Rs.10 each for the Financial Year 2021-22 (20% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting (‘AGM’). 3) Approved the proposal for buyback of up to 1,60,000 fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) (“Equity Shares”). Download PDF Download PDF
24-JAN-2022 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 24-Jan-2022 has considered and taken on record the Financial Results. Download PDF Download PDF
21-OCT-2021 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 21-Oct-2021 has considered and taken on record the Financial Results. Download PDF Download PDF
22-JUL-2021 Annual/ Extra General Meetings, Dividend, Financial Results, Record Date Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 22-Jul-2021 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Convening of 22nd Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, August 31, 2021 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’). 3) Fixed Tuesday, August 24, 2021, as the Record Date for the purpose of determining the names of Members eligible for final dividend of Rs. 15/- per equity share of face value of Rs. 10/- each for the Financial Year 2020-21 pursuant to Regulation 42 of Listing Regulations. Download PDF Download PDF
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.